Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| 353 - Register of members | 19/05/2003 | 353 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| Location of directors' service contracts | 02/01/2005 | 318 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 28/03/2002 | 88(2)O |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| 363b - Annual Return | 02/06/1998 | 363b |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| Annual Return | 02/11/2000 | 363x |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| Redemption of shares | 02/10/2002 | RES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| Declaration on application for registration | 01/02/2003 | 12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| New Incorporation documents | 10/02/2005 | NEWINC |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |